POD POINT ASSET ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pod Point Asset One Ltd. The company was founded 6 years ago and was given the registration number 11685802. The firm's registered office is in LONDON. You can find them at 28 - 42 Banner Street, , London, London. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	POD POINT ASSET ONE LTD
Company Number	:	11685802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	28 - 42 Banner Street, London, London, England, EC1Y 8QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
222, Gray's Inn Road, London, England, WC1X 8HB	Director	07 December 2021	Active
222, Gray's Inn Road, London, England, WC1X 8HB	Director	06 July 2023	Active
222, Gray's Inn Road, London, England, WC1X 8HB	Director	03 January 2023	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	13 February 2020	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	13 February 2020	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	13 February 2020	Active
28 - 42 Banner Street, London, England, EC1Y 8QE	Director	07 December 2021	Active
28 - 42 Banner Street, London, England, EC1Y 8QE	Director	19 November 2018	Active
28 - 42 Banner Street, London, England, EC1Y 8QE	Director	07 December 2021	Active

People with Significant Control

Pod Point Holding Limited
Notified on	:	19 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	28-42 Banner Street, London, United Kingdom, EC1Y 8QE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)